KYC Lead

175 PLNNetto za godzinę - B2B

KYC Lead

Finanse

-, Gdańsk +3 Lokalizacje

emagine

175 PLN
Netto za godzinę - B2B
Pełny etat
B2B
Starszy specjalista / Senior
Praca hybrydowa

Wymagane umiejętności

AML
KYC

Mile widziane

PEGA CLM

Opis stanowiska

Location: Łódź (hybrid once a week in the office)

Contract: B2B

Rate: up to 175 pln net/h


Introduction & Summary

We are seeking an experienced GKYC Lead to oversee significant transformation initiatives within our organization, primarily focused on Anti-Money Laundering (AML) processes. The ideal candidate will possess demonstrable expertise in overseeing large-scale transformation programs in the banking sector, particularly in the domain of AML. Strong stakeholder management skills and the ability to produce high-quality documentation are critical for this role.


Main Responsibilities

The GKYC Lead will play a crucial role in driving the success of workstreams and projects, ensuring alignment with the broader organizational vision.

  • Understand and drive workstream/project scope.

  • Accountable for refining building blocks to define clear features.

  • Ensure refined features meet Definition of Done (DOD) standards.

  • Collaborate with design and solution refinement teams for successful delivery.

  • Guide prioritization for project refinement teams.

  • Facilitate internal communication and manage stakeholder decisions.

  • Oversee risk, issue, and dependency management within workstream teams.


Key Requirements

  • Proven experience in large-scale transformation programs within banks, especially in AML.

  • Experience with PEGA CLM project delivery is a plus.

  • Ability to produce high-quality documentation for status reporting.

  • Clear understanding of how workstream scope relates to overall vision.

  • Strong AML domain knowledge, including financial crime risks and controls.

  • Extensive experience in stakeholder management.

  • Ability to formulate and present options papers to senior leaders.

  • Exemplify leadership competencies by fostering an environment of confidence and trust.


Other Details

This role is based in Łódź, Poland, with a strong emphasis on collaborating with cross-functional teams to deliver impactful solutions in the banking industry.

Oferta dodana: 01.09.2025
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